ED raids six locations in Srinagar in Rs 250 cr money laundering case related to J-K Bank
THE JHARKHAND STORY DESK Srinagar, Nov 30: In connection with the Rs 250 crore money laundering case, the Enforcement ...
Tag: money laundering case
ED raids ex-Punjab minister in forest scam case
THE JHARKHAND STORY DESK Chandigarh, Nov 30: As part of an alleged money laundering investigation related to a forest ...
ED searches DLF in connection to Supertech money laundering case
THE JHARKHAND STORY NETWORK New Delhi, Nov 25: As part of a money laundering probe against real estate company ...
ED arrests former President of Kandala Service Co-operative Bank, son in money laundering case
THE JHARKHAND STORY DESK New Delhi, Nov 24: In connection with an ongoing investigation into a money laundering case ...
SC extends interim bail of AAP’s Satyendar Jain till Dec 4
THE JHARKHAND STORY DESK New Delhi, Nov 24: In a case involving money laundering, the Supreme Court on Friday ...
ED files money laundering case against Shiv Sena MLA Ravindra Waikar
THE JHARKHAND STORY DESK Mumbai, Nov 3: Regarding the construction of a luxurious hotel in Jogeshwari, the Enforcement Directorate ...
ED raids 25 locations in Jaipur in Jal Jeevan mission scam
THE JHARKHAND STORY DESK Jaipur, Nov 3: As part of its money laundering investigation into the purported Jal Jeevan ...
ED raids 12 locations including Delhi Minister’s home in money laundering case
THE JHARKHAND STORY DESK New Delhi, Nov 2: In connection with a money laundering case, Delhi cabinet member and ...